MitchelleFrankline Corp Delaware, United States
October 7, 2026

Board of Directors — Inaugural Meeting

The inaugural board meeting brought together the company's directors and executive leadership, reflecting MitchelleFrankline Corp's commitment to structured corporate oversight, leadership accountability, and long-term strategic development.

Michael James
Chairman of the Board
Michael Thomas
Director
Raymond Davis
Director
Keith David Jones
Director
Owen Stull
Director
Jed Dominguez
Director

MitchelleFrankline Corp marked an important milestone in its corporate development with the convening of its first board meeting on October 7, 2026.

The meeting represents a significant step in the company's continuing efforts to establish a disciplined corporate governance structure, strengthen leadership coordination and support the long-term development of its strategic holding company platform.

As a United States-based strategic holding company, MitchelleFrankline Corp is focused on building an institutional foundation that supports responsible capital allocation, effective oversight, operational accountability and sustainable business growth.

Participants in MitchelleFrankline Corp's inaugural board meeting engaged in discussion
MitchelleFrankline Corp's inaugural board meeting, October 7, 2026.

The inaugural meeting provided an opportunity for leadership and meeting participants to engage in discussions concerning the company's organizational development, strategic priorities and governance direction.

The company remains committed to developing the leadership, systems and institutional capabilities required to support its long-term objectives and the responsible development of its business interests.

This milestone reflects MitchelleFrankline Corp's continuing transition from corporate formation toward structured governance, strategic execution and long-term enterprise development.

Meeting participants reviewing materials during MitchelleFrankline Corp's inaugural board meeting
Meeting participants reviewing materials during the inaugural board meeting.
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